SERGIO LUIS CARPAVIRE GONZALEZ - 23965XXX

Comprehensive Background check of Sergio Luis Carpavire Gonzalez - 23965XXX

Nationality Venezuelan
National citizen document 23965XXX
Voter Precinct 26631
Report Available

Recommended articles

What is the dispute resolution process in Paraguay?

Challenges are resolved through an administrative process in which the SET evaluates the validity of the challenge and makes a decision on it.

What are the main laws that regulate the law of commercial contracting in Mexico?

The main laws are the Commercial Code, the General Law of Credit Instruments and Operations, the General Law of Commercial Companies, the Commercial Bankruptcy Law, among other specific provisions related to the law of commercial contracting.

Do the regulations on politically exposed persons in Peru also apply to local government officials?

Yes, politically exposed persons regulations in Peru also apply to local government officials who hold important positions and have political influence in their jurisdiction. This is part of efforts to prevent corruption and money laundering at all levels of government.

What is the relationship between linked entities and the judicial system in Panama in terms of sharing information about legal background?

Collaboration between linked entities and the judicial system is crucial to share legal background information in a legal and ethical manner.

What is Mexico's position regarding the use of biological weapons internationally?

Mexico condemns the use of biological weapons internationally and advocates for their prohibition and total elimination. It participates in international treaties and agreements such as the Biological Weapons Convention, which prohibit the development, production and stockpiling of this type of weaponry, and promotes its full implementation and compliance by all States.

How are situations addressed in which the food debtor moves frequently, making it difficult to execute coercive measures in Ecuador?

In situations where the support debtor moves frequently, the court may implement additional measures to track and enforce enforcement measures. This may include working with local authorities and using technology to ensure the debtor is tracked, even if they change location regularly.

Other profiles similar to Sergio Luis Carpavire Gonzalez